United States v. Ruhbayan

406 F.3d 292, 2005 WL 914223
Court of Appeals for the Fourth Circuit·Decided April 21, 2005·No. 04-4103·Published·Cited by 12 cases

Opinion

Affirmed in part, vacated in part, and remanded by published opinion. Judge KING wrote the opinion, in which Chief Judge WILKINS and Judge DUNCAN joined.

OPINION

KING, Circuit Judge:

Rajul Ruhbayan appeals his multiple convictions and sentences in the Eastern District of Virginia for offenses arising from an obstruction of justice scheme in his earlier federal criminal trial. He makes several contentions on appeal, most notably that the district court erred in admitting evidence barred by attorney-client and work product privileges and the rules of evidence; in ruling that his conspiracy conviction was not defective under Wharton’s Rule; and in enhancing his sentences on the basis of judge-found facts under the Sentencing Guidelines. As explained below, we reject each of Ruhbay-an’s challenges to his convictions. We vacate his sentences, however, and remand for resentencing pursuant to United States v. Booker, — U.S. -, 125 S.Ct. 738, 160 L.Ed.2d 621 (2005), and its progeny.

I.

The factual scenario underlying the convictions and sentences on appeal relates to Ruhbayan’s scheme to have his former girlfriend, Yolanda Goodman, testify falsely during his September 2000 trial in the Eastern District of Virginia on drug trafficking and firearms charges (the “First Trial”). Following the First Trial, Goodman cooperated with the Government and provided evidence against Ruhbayan. As a result, Ruhbayan was indicted in February 2002 for five additional offenses arising from his obstruction of justice scheme. This indictment resulted in Ruhbayan’s “Second Trial,” and the convictions and sentences from which this appeal ensues.

A.

On August 25, 2000, Ruhbayan was indicted for multiple felonies, including being a felon in possession of a firearm, in contravention of 18 U.S.C. § 922(g)(1), and related criminal offenses. During his First Trial, the prosecution presented several witnesses to Ruhbayan’s drug trafficking and firearms activities, including Martinsville and Suffolk, Virginia, police officers. For example, officers testified that, incident to Ruhbayan’s arrest on April 14, 2000, they recovered a loaded nine-millimeter pistol, which had been hidden between cushions in the back seat of Ruhbayan’s van.

In response to the Government’s evidence, Ruhbayan presented the testimony of three witnesses, including himself and Goodman. In his defense, Ruhbayan admitted that he was a convicted felon, but denied that he was a drug dealer and had ever possessed or used firearms, including the pistol recovered from his van. Goodman testified on Ruhbayan’s behalf that she was his girlfriend, that she had often been to his home, and that she had never seen him with either drugs or firearms. Importantly, she admitted that she was a convicted felon and had placed the pistol in the van without Ruhbayan’s knowledge. Thereafter, the jury in the First Trial convicted Ruhbayan on two lesser-included *296 misdemeanor offenses — simple possession and conspiracy to possess crack cocaine— but acquitted him on the other counts, including the § 922(g)(1) firearm possession charge. After being sentenced to twenty-four months in prison, Ruhbayan appealed, and we affirmed. See United States v. Ruhbayan, 15 Fed.Appx. 116 (4th Cir.2001) (unpublished).

B.

1.

On February 2, 2001, Goodman was indicted by the grand jury, apparently as the result of her testimony in the First Trial. She was charged with being a felon in possession of a firearm and ammunition, in violation of 18 U.S.C. § 922(g)(1), having admitted under oath that she was a convicted felon and that she had possessed the pistol found in Ruhbayan’s van. Goodman then changed her story, advising the Government that she had testified falsely in the First Trial regarding Ruhbayan’s drug trafficking and firearms activities. On May 9, 2001, she entered a plea of guilty to an information charging her with obstruction of justice, in violation of 18 U.S.C. § 1503. In her plea agreement, Goodman stipulated that she had:

testified falsely [in the First Trial] that she had possessed the firearm and ammunition and that she had placed them in Ruhbayan’s vehicle without his knowledge on or about April 14, 2000, in Suffolk, Virginia, when she knew in fact that she had never possessed the firearm and ammunition, had never placed them in Ruhbayan’s vehicle, and was testifying falsely as requested by ... Ruhbayan in order to assist him in misleading the jury....

Goodman also agreed to testify against Ruhbayan in any subsequent trials, and she provided the Government with more than fifty letters he had written to her while awaiting his First Trial. In the letters, Ruhbayan first directed Goodman to find a non-felon to testify falsely for him by admitting possession of the pistol, and he eventually convinced Goodman to lie on his behalf about placing the pistol in his van.

Free access — add to your briefcase to read the full text and ask questions with AI

United States v. Ruhbayan, 406 F.3d 292, 2005 WL 914223 (4th Cir. 2005).

406 F.3d 292 (United States v. Ruhbayan) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

United States v. Daley
378 F. Supp. 3d 539 (W.D. Virginia, 2019)
United States v. Ruhbayan
427 F. Supp. 2d 640 (E.D. Virginia, 2006)
United States v. Smith
441 F.3d 254 (Fourth Circuit, 2006)
United States v. Uzenski
Fourth Circuit, 2006
United States v. Thomas Edward Uzenski
434 F.3d 690 (Fourth Circuit, 2006)
United States v. Jaime Ochoa Baldovinos
434 F.3d 233 (Fourth Circuit, 2006)
United States v. Ruhbayan
406 F.3d 292 (Fourth Circuit, 2005)